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Money laundering: ED summons Nora Fatehi in Rs 200 crore racket

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Besides Nora Fatehi, Jacqueline Fernandez too has been summoned again

 

Mumbai: Bollywood actresses Nora Fatehi and Jacqueline Fernandez have been issued summons again by the Enforcement Directorate in a money laundering case.

Nora Fatehi has been asked to present herself on Thursday while Jacqueline has been issued the summons for Friday.

Fatehi reached the ED office late on Thursday morning.

The actresses have been summoned in relation to a case of alleged criminal conspiracy, cheating and extortion to the tune of approximately Rs 200 crore. The main accused is a conman named Sukesh Chandrashekhar.

This is the second time the two actresses have been summoned in the case. Jacqueline’s statement was recorded earlier.

According to ED, the case involves Bollywood celebrities in an active role.

In August, ED had said it had seized a luxury beach bungalow in Chennai, 82.5 racks of cash, 2 kg of gold, 16 luxury cars and other luxury items

 

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